Sea TV Network Board Meeting Agenda November 4

Meeting Details

• Date: Wednesday, 04th November, 2026
• Time: 04:15 P.M. (IST)
• Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Agenda Items

1. Consideration and approval of Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September, 2026, along with the Limited Review Report of the Statutory Auditors.

2. Consideration and acceptance of resignation of M/s. Ashutosh Agarwal & Co. from the position of Internal Auditor of the Company.

3. Consideration and approval of appointment of M/s. Singhal Manish & Associates as the Internal Auditor of the Company for the Financial Year 2026–27.

4. Consideration and approval of authorization of Mr. Aman Khandelwal, Company Secretary & Compliance Officer, to act as the Authorized Representative of the Company in pending and future cases before courts, tribunals (including TDSAT), and other regulatory authorities. Also to update his particulars as Compliance Officer with the Telecom Regulatory Authority of India (TRAI).

5. Consideration of any other matter with the permission of the Chair.